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FISHWORKS PLC

Company number 03963073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned
25 Apr 2005 363a Return made up to 03/04/05; full list of members
25 Apr 2005 288b Secretary resigned
18 Apr 2005 225 Accounting reference date extended from 28/02/05 to 31/07/05
27 Jan 2005 288a New secretary appointed
27 Jan 2005 288b Director resigned
27 Jan 2005 288b Director resigned
14 Jan 2005 123 Nc inc already adjusted 23/12/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004 288a New director appointed
26 Nov 2004 288a New director appointed
21 Oct 2004 288c Director's particulars changed
19 Oct 2004 395 Particulars of mortgage/charge
11 Oct 2004 AA Group of companies' accounts made up to 29 February 2004
21 Jul 2004 403a Declaration of satisfaction of mortgage/charge
21 Jul 2004 403a Declaration of satisfaction of mortgage/charge
21 Jul 2004 403a Declaration of satisfaction of mortgage/charge
20 May 2004 363a Return made up to 03/04/04; bulk list available separately
16 Mar 2004 288b Director resigned
13 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 288b Director resigned
23 Jan 2004 395 Particulars of mortgage/charge